This company is commonly known as Pizzaexpress Operations Limited. The company was founded 20 years ago and was given the registration number 04836955. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 70221 - Financial management.
| Name | : | PIZZAEXPRESS OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 04836955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2003 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Secretary | 01 March 2021 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 01 March 2021 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 06 June 2022 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 21 October 2021 | Active |
| 5th Floor, 2 Balcombe Street, London, NW1 6NW | Secretary | 31 August 2007 | Active |
| Cedar House, Hervines Road, Amersham, HP6 5HS | Secretary | 27 April 2006 | Active |
| 12 Tonsley Street, London, SW18 1BJ | Secretary | 13 February 2004 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 18 July 2003 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1LX | Secretary | 18 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 July 2003 | Active |
| 91-93 Shuttleworth Road, London, SW11 3DL | Director | 13 February 2004 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 17 September 2014 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 13 November 2020 | Active |
| 5th Floor, 2 Balcombe Street, London, NW1 6NW | Director | 05 April 2007 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 13 February 2004 | Active |
| 77 Rusthall Avenue, Chiswick, London, W4 1BN | Director | 02 January 2007 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 25 April 2014 | Active |
| 12 Tonsley Street, London, SW18 1BJ | Director | 13 February 2004 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 17 September 2014 | Active |
| Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, England, UB8 1LX | Director | 25 April 2014 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 18 July 2003 | Active |
| Clarendon House, 2 Clarendon Close, London, W2 2NS | Director | 13 February 2004 | Active |
| Greenawell, Moretonhampstead, Newton Abbot, TQ13 8QJ | Director | 31 October 2005 | Active |
| 5th Floor, 2 Balcombe Street, London, NW1 6NW | Director | 02 January 2007 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 06 June 2017 | Active |
| Crystal Bright Developments Limited | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Pizzaexpress Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
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